Jim Stevenson Developments 1791 started in year 2014 as Private Limited Company with registration number 09308116. The Jim Stevenson Developments 1791 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at C/o Wilton Uk (group) Limited. Postal code: W1S 1BN.
The company has 2 directors, namely Stavros L., Michael F.. Of them, Michael F. has been with the company the longest, being appointed on 11 October 2022 and Stavros L. has been with the company for the least time - from 20 April 2023. As of 8 June 2024, there was 1 ex director - Andrew L.. There were no ex secretaries.
| Office Address | C/o Wilton Uk (group) Limited |
| Office Address2 | 17 Hanover Square |
| Town | London |
| Post code | W1S 1BN |
| Country of origin | United Kingdom |
| Registration Number | 09308116 |
| Date of Incorporation | Wed, 12th Nov 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (84 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 11 October 2022
Position: Corporate Secretary
Appointed: 12 November 2014
Position: Corporate Director
Appointed: 12 November 2014
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Hpa Sas Director Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew L. This PSC has significiant influence or control over the company,.
Hpa Sas Director Limited
C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05583075 |
| Notified on | 11 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew L.
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH02 |
Directors's details were changed on Monday 25th March 2024 filed on: 25th, March 2024 |
officers | Free Download (1 page) |
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